DOSSIERS / BOURGUIBA TRANSPORT
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Company dossier

BOURGUIBA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829532365 · 829532365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOURGUIBA TRANSPORT
fr_insee
829532365
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-16
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2 AV DE LA LIBERTE, 94220 CHARENTON-LE-PONT
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49.32Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXIS GUIRAULTdissolvedAMARA HAMMADdissolvedANTHONY BRIONES BARRETOactiveBAG SHOPactiveBILAL MEHENNECHEdissolvedCAMPS INTER DE TRAVAIL EMMAUSdissolvedCAROLE RAMPALactiveCLAUDE WALTERactiveDA CONSULTINGdissolvedETUDES TECHNIQUES METRES VERIFICATIONSdissolvedFAICAL BOURGUIBAactiveGREGORY CANNIEREdissolvedGUY LUCIEN MARCEL A JANDARDdissolvedKarim BENOUSSADactiveLE LORRAIN TAXI PARISIENdissolvedLK TRANSPORTdissolvedMANSOUR ISSAYEVactiveMB COMPANYdissolvedMOULOUD OUZROUTdissolvedM-QUALITYdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FAICAL BOURGUIBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100